SUPREY LIFE SL

Hoja M803695· NIF B13983911

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2023
Directors :
ENTHALPY GROUP IBERIA SL, INVERSIONES THELTA SL
Former name :
MONARCH WELLNESS SL

Legal information

Legal information for SUPREY LIFE SL

NIF
Hoja registral
IRUS1000313957774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2023
LocalityMadrid
Register referenceTomo 45716 · Folio 55 · Hoja M803695
Former names
MONARCH WELLNESS SL2023-09-25 → 2024-06-26
StatusVigente

Activity

SUPREY LIFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 September 2023. The Spanish commercial register has published 4 filings for this company, from 25 September 2023 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SUPREY LIFE SLENTHALPY GROUP IBERIA SLENTHALPY GROUP IBERI…INVERSIONES THELTA SLINVERSIONES THELTA SLTOMARRO 5 Y 7 SLTOMARRO 5 Y 7 SLMATILAN 22 SLMATILAN 22 SLMX DESARROLLOS INMOBILIARIOS SLMX DESARROLLOS INMOB…THELTA PE SLTHELTA PE SLTHELTA REAL ASSETS SLTHELTA REAL ASSETS SLTORDO 29 HOME SLTORDO 29 HOME SLGOSO RE HOLDING SLGOSO RE HOLDING SLBARAJAS HOME SLBARAJAS HOME SLTHELTA AA SLTHELTA AA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SUPREY LIFE SLINVERSIONES GOSO SAINVERSIONES GOSO SATOMARRO 5 Y 7 SLTOMARRO 5 Y 7 SLMATILAN 22 SLMATILAN 22 SLMX DESARROLLOS INMOBILIARIOS SLMX DESARROLLOS INMOB…THELTA PE SLTHELTA PE SLTHELTA REAL ASSETS SLTHELTA REAL ASSETS SLTORDO 29 HOME SLTORDO 29 HOME SL

Beneficial owner (UBO)

INVERSIONES GOSO SA100 %

Legal entity · since 25/09/2023

Beneficial owner network map

8 nodes Person Company
SUPREY LIFE SLINVERSIONES GOSO SAINVERSIONES GOSO SATOMARRO 5 Y 7 SLTOMARRO 5 Y 7 SLMATILAN 22 SLMATILAN 22 SLMX DESARROLLOS INMOBILIARIOS SLMX DESARROLLOS INMOB…THELTA PE SLTHELTA PE SLTHELTA REAL ASSETS SLTHELTA REAL ASSETS SLTORDO 29 HOME SLTORDO 29 HOME SL

Registered actos

  1. Cambio de denominación socialPublished 26/06/2024· Registered 19/06/2024· I/A 2
  2. ConstituciónPublished 25/09/2023· Registered 18/09/2023· I/A 1
  3. Declaración de unipersonalidadPublished 25/09/2023· Registered 18/09/2023· I/A 1
  4. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 1

Changes

  1. 25/09/2023Declaración de unipersonalidad

    INVERSIONES GOSO SA

Capital · events

  1. 25/09/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/06/2024#8143026

    Company name: MONARCH WELLNESS SL

    Cambio de denominación social
    MONARCH WELLNESS SL. Cambio de denominación social. SUPREY LIFE SL. Datos registrales. S 8 , H M 803695, I/A 2 (19.06.24).
  2. 25/09/2023#7720957

    Company name: MONARCH WELLNESS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MONARCH WELLNESS SL. Constitución. Comienzo de operaciones: 26.06.23. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ LAGASCA 24 1 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 24 1 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector